On-Chain Risk Verdict
0x0d1ce3722e358855c9c18f76cc5e756eb652d7aa
ethereum
Danger
100/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x39e5ef…b15d7b (4 hops)ethereum4 hops danger
- Funded by Scammer wallet 0xa7d0c0…fa53e1 (4 hops)ethereum4 hops danger
- Funded by Scammer wallet 0x208491…240b5b (4 hops)ethereum4 hops danger
- Funded by Scammer wallet 0x39ef68…0a1dfd (4 hops)ethereum4 hops warn
- Funded by Scammer wallet 0x82f8b9…67620b (4 hops)ethereum4 hops caution